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BOOK OF COOL LIMITED

Company number 05963608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
11 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr. Nicholas Sean Garwyn Rees on 11 October 2010
12 Oct 2010 AD01 Registered office address changed from 20 Bulstrode Street London W1U 2JW on 12 October 2010
12 Oct 2010 TM02 Termination of appointment of Dhaksha Shanmugathas as a secretary
12 Oct 2010 CH03 Secretary's details changed for Mr. Nicholas Sean Garwyn Rees on 11 October 2010
19 May 2010 AA Accounts for a dormant company made up to 31 October 2009
15 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Nicholas Sean Garwyn Rees on 15 October 2009
23 Apr 2009 AA Accounts for a dormant company made up to 31 October 2008
27 Mar 2009 363a Return made up to 11/10/08; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
18 Dec 2007 363s Return made up to 11/10/07; full list of members
23 Oct 2007 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2007 287 Registered office changed on 17/10/07 from: kemp house 152-160 city road london EC1V 2NX
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288a New secretary appointed;new director appointed
04 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2006 288b Secretary resigned
18 Oct 2006 288b Director resigned
11 Oct 2006 NEWINC Incorporation